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Agenda Item 9a. <br />STATE OF MINNESOTA ) <br />) SS. <br />COUNTY OF RAMSEY ) <br /> I, the undersigned, being the duly qualified Executive Director of the Housing and Redevelopment <br />Authority in and for the City of Roseville, Minnesota (the “Authority”), do hereby certify that I have carefully <br />compared the attached and foregoing resolution adopted at a regular meeting of the Authority held on <br />October 1, 2015, with the original minutes on file in my office and the resolution is a full, true and correct <br />copy of the Authority’s Resolution No. 64, Resolution Approving Amended Bylaws, adopted on that date. <br /> WITNESS My hand officially as such Executive Director this ___ day of October, 2015. <br /> <br /> <br />Executive Director <br />Housing and Redevelopment Authority in and for <br />the City of Roseville, Minnesota <br /> <br /> <br /> <br />468479v1 MNI RS275-1 <br />3 <br /> <br />